Multiple Vacancies – Old Mutual

  • Internship
  • Harare

Old Mutual

Finance & Accounting Interns

Job Summary

This role is responsible for day-to-day transaction processing. The incumbent is individually accountable for achieving results through own efforts.

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Duties And Responsibilities

The incumbent is responsible with assisting on the following duties

  • Responsible for generating and processing transactions.
  • Handles general accounts queries.
  • Checks the amounts to be paid and received by a business unit.
  • Arranges payment of bills and accounts.
  • Keeps records of financial transactions.
  • Keeps customer account details up to date.
  • May set up new accounts.
  • Checks account order forms and receipts are filled in correctly.
  • Compares costs with budgets.
  • Calculates the running costs of a company or organisation.

Qualifications And Experience

  • Bachelor Of Accounting Honours: Financial Accounting (Required), Bachelor Of Finance: Accounting Finance (Required)

Skills

  • Accountable, Administration, Budgeting, Business, Communciation Skills; Adaptability, Financial Accounting, Financial Processing, Financial Transactions, New Accounts, Payments, Processing, Querying, Results-Oriented

How To Apply

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To Apply Use Link: https://oldmutual.wd3.myworkdayjobs.com/en-US/Old_Mutual_Careers/job/Finance—Accounting-Interns_JR-25866?locationCountry=db69eabc446c11de98360015c5e6daf6 

Assistant Compliance Officer: Legal & Regulatory

Job Summary

This role reports to the Compliance Officer (Legal and Regulatory) and assists in maintaining a culture of compliance as well as ensuring that legal compliance risk management processes are implemented. The individual will also be responsible for assisting the Compliance officer in delivering the investment value proposition on compliance in selected practices.

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Duties And Responsibilities

  • Assists the Compliance Officer in maintaining a culture of compliance across the business through the development of compliance risk management and monitoring plans and the development of a legal risk management framework.
  • Assists in formulating and / or reviewing relevant legal & regulatory compliance risk management policies and procedures and disseminates information, particularly on research, banking business regulations, work methods (procedures manuals) and operations.
  • Assists in ensuring that applicable legislation is being complied with by all staff by regularly reviewing legal & regulatory compliance processes as well as day-to-day compliance with applicable legislation and regulations and the performance of legal risk compliance management and monitoring plans and related activities on a continuing basis and taking appropriate steps to improve its effectiveness.
  • Provides knowledge of legal & regulatory risk compliance management systems/supporting guidance, procedures and assists the business in implementation of approved legal risk compliance management plans.

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  • Identifies applicable legislation and analyses the impact thereof on and applies this to processes and procedures.
  • Assists the Compliance Officer in preparing periodic Legal & Regulatory Compliance Reports; for various committees at Management and Board levels.
  • Assists in the coordinating the maintenance and circulation of Legislative & Regulatory Compliance Checklists.
  • Maintains an up-to-date knowledge of current developments within the financial industry to ensure that accurate advice is given and correct legal & regulatory compliance risk management work methods are adopted with regard to CABS’ trading activities.
  • Reviews new products; legal & regulatory compliance risk profiles on same and assesses profitability relative to non compliance cost impact.
  • Assists in providing advice to business departments in relation to all legal & regulatory issues affecting the business and ensuring all documentation is compliant with regulatory and internal policies.
  • Continually researches, develops and implements modern legal risk compliance management within the approved Group Compliance Risk Management framework.
  • Provides analytical reviews of legislation and assumes training resource person role on Legal risk compliance management within CABS.

Qualifications And Experience

  • A Law Degree
  • A relevant professional qualification (in Compliance Management or Banking) would be an added advantage.
  • Must have a strong understanding of Banking Regulation, Data Protection Regulations, European GDPR and Exchange Control Regulations.

Skills

  • Compliance Management Systems, Legal Regulatory Compliance, Regulatory Compliance Management, Regulatory Issues, Standard Operating Procedures (SOPs)

Education

  • Bachelor Of Law

How To Apply

To Apply Use Link: https://oldmutual.wd3.myworkdayjobs.com/en-US/Old_Mutual_Careers/job/Assistant-Compliance-Officer—Legal—Regulatory_JR-23971-1?locationCountry=db69eabc446c11de98360015c5e6daf6

Assistant Compliance Officer

Job Summary

Old Mutual Zimbabwe Is Looking For Assistant Compliance Officer – AML Risk

Duties And Responsibilities

  • This role reports to the Compliance Risk Officer (AML) and assists in maintaining a culture of compliance as well as ensuring that Anti Money Laundering (AML) compliance management processes are implemented.
  • Assists Compliance Officer in reviewing relevant Anti Money Laundering (AML) compliance management policies and procedures and disseminating information, within CABS.
  • Assists the business in implementation of approved AML compliance management plans.
  • Assists in facilitating resolution on AML compliance breaches highlighted during monitoring and assists staff in implementing mitigation actions on compliance risk.
  • Prepares periodic AML Compliance Monitoring Reports for various committees at Management and Board levels.

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  • Assists in ensuring BU’s AML compliance on a day-to-day basis through submission of Large Cash Transaction Reports as directed by the Reserve Bank of Zimbabwe.
  • Assists in monitoring BU’s compliance with the AML policy and procedures and make a reporting on it as required.
  • Responsible for the monitoring of transactions and account activity, identifies suspicious transactions, reports all suspicious transactions; responds to information requests from Regulators & law enforcement agencies; establishes and maintain records as prescribed.

Qualifications And Experience

  • A Law Degree, Certificate of Proficiency in Compliance, Risk or Business is an added advantage.
  • At least 2 (two) years relevant experience in the Financial Services Sector.

Skills

  • Anti-Money Laundering Compliance, Compliance Monitoring, Compliance Programs, Confidentiality, Financial Services, Government Regulation, Instruction Manuals, Internal Controls, International Sanctions, Law Enforcement, Management Plans, Management Reporting, Money Laundering, Regulatory Compliance Management, Risk Compliance

Education

  • Bachelor Of Law

How To Apply

To Apply UseLink: https://oldmutual.wd3.myworkdayjobs.com/en-US/Old_Mutual_Careers/job/Harare/Assistant-Compliance-Officer—AML-Risk_JR-23976-1

To apply for this job please visit oldmutual.wd3.myworkdayjobs.com.

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